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Halton Tennis Centre

05783705

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TENNIS CENTRE CHESTNUT END, AYLESBURY, HP22 5PD
Incorporated 18/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110
Operation of sports facilities

Officers

Mr John Henry Walker Acca

director · Since 18/04/2006

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 81

Mrs Gillian Amanda Roe

director · Since 20/10/2014

RETIRED

IRISH · ENGLAND · Age 82

Mr Christopher John Duffin

director · Since 09/10/2017

CHARTERED ACCOUNTANT

UNITED KINGDOM · ENGLAND · Age 66

Mr Thomas Christopher Mayer

director · Since 12/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Ms Sara Parmiggiani

director · Since 11/04/2025

LAWYER

ITALIAN,BRITISH · ENGLAND · Age 43

Mr Luke Daniel Williams

secretary · Since 05/03/2026

Persons with Significant Control

John Henry Walker

25–50% shares
Appoint directors

British · England · Age 81

Halton Tennis Centre, Chestnut End, Aylesbury, HP22 5PD

Notified 18/04/2017

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 17/07/2020Registered 20/07/2020Satisfied 03/06/2023
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 02/03/2009Registered 10/03/2009
charge
outstanding

THE LAWN TENNIS ASSOCIATION ACTING BY ITS NOMINEE LTA NOMINEES LIMITED

Created 02/03/2009Registered 10/03/2009